Charles Village Community Benefits District Management Authority

2434 St. Paul Street

Baltimore, Maryland 21218

Special Board Meeting

March 18, 2008

Present:

Ron Griffin Steve Gewirtz

Derek Demaree Rob Books

Dana Moore Dawna Cobb

Robin Truiett Theodorson Myron Seay

Jane Honeycutt

Invited Guest: David Hill

The meeting was called to order at 7:00 pm with a quorum present.

This special meeting was called to discuss the proposed budget and proposed staffing plan.

Mr. Hill reviewed the presentation that he plans to make at the budget meeting next week.

Following a lengthy discussion, the Board reached a consensus that the CVCBDMA should hire a safety supervisor. Several members supported filing the coordinator position. There was a consensus to support filing the supervisor position and to consider any input received at the public meeting.

The meeting adjourned at 8:40 with unanimous consent.

Minutes prepared by Dawna Cobb, Secretary

Draft 1.0